General information
Group Direct Limited
Type: NZ Limited Company (Ltd)9429036865840
New Zealand Business Number
1144868
Company Number
Registered
Company Status
Group Direct Limited (New Zealand Business Number 9429036865840) was started on 17 Jul 2001. 2 addresses are in use by the company: Level 2, 329 Durham Street North, Christchurch, 8440 (type: registered, service). Level 2, 329 Durham Street North, Christchurch had been their service address, until 24 Jun 2024. Group Direct Limited used more names, namely: Go Direct Limited from 17 Jul 2001 to 02 Sep 2014. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 980000 shares (98 per cent of shares), namely:
Mark Stephen Slattery As (Trustee Of The Q Foundation Trust) (an other) located at Papanui, Christchurch postcode 8041. Our data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street North, Christchurch, 8440 | Physical | 14 Jun 2022 |
| Level 2, 329 Durham Street North, Christchurch, 8440 | Registered & service | 24 Jun 2024 |
Contact info
slattery@markslattery.com
Email
www.groupbuydirect.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stephen Slattery
Papanui, Christchurch, 8041
Address used since 22 Apr 2025
Papanui, Christchurch, 8052
Address used since 01 Aug 2023
Riccarton, Christchurch, 8011
Address used since 01 Mar 2017
Bryndwr, Christchurch, 8052
Address used since 21 Oct 2016 |
Director | 17 Jul 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street North, Christchurch, 8440 | Service & registered | 14 Jun 2022 - 24 Jun 2024 |
| Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 | Physical & registered | 19 Oct 2011 - 14 Jun 2022 |
| 575 Colombo Street, Christchurch | Physical & registered | 16 Mar 2006 - 19 Oct 2011 |
| 253 Moorhouse Ave, Christchurch | Physical | 25 Aug 2004 - 16 Mar 2006 |
| C/- Polson Higgs & Co, Cnr Worcester Street & Oxford Terrace, Christchurch | Registered | 25 Aug 2004 - 16 Mar 2006 |
| Unit 4, 235 Waltham Road, Christchurch, New Zealand | Physical | 20 Aug 2002 - 25 Aug 2004 |
| C/- Polson Higgs & Co, Cnr Worcester Street & Oxford Terrace, Christchurch | Physical | 17 Jul 2001 - 20 Aug 2002 |
| C/- Polson Higgs & Co, Cnr Worcester Street & Oxford Terrace, Christchurch | Registered | 17 Jul 2001 - 25 Aug 2004 |
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 980000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Stephen Slattery As (trustee Of The Q Foundation Trust) Other (Other) |
Papanui Christchurch 8041 |
04 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slattery, Tina Ann Individual |
Christchurch |
17 Jul 2001 - 04 Apr 2011 |
|
Roach, Brendon Patrick Individual |
Miramar Wellington |
17 Jul 2001 - 04 Apr 2011 |
|
Slattery, Mark Stephen Individual |
Papanui Christchurch 8041 |
17 Jul 2001 - 04 Apr 2011 |
|
Slattery, Mark Stephen Individual |
Christchurch |
17 Jul 2001 - 04 Apr 2011 |
|
Slattery, Tina Ann Individual |
Christchurch |
17 Jul 2001 - 04 Apr 2011 |
Location
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